Common use of INTERNAL CONTROL PROCEDURES Clause in Contracts

INTERNAL CONTROL PROCEDURES. The Company has adopted the following internal control measures to ensure that the Continuing Connected Transactions are in accordance with the pricing policies and the terms of the Production Water Supply Agreement, and in compliance with the Listing Rules: (i) the finance department of the Company shall obtain and monitor all the quotations and/or pricing records as reference price of the Continuing Connected Transactions to ensure the prices of production water supplied by the Parent Company to Huineng Thermal Power are no less favourable to the Group than the prices at which such water is supplied by other independent third parties to the Group; (ii) the finance department of the Company shall monitor and ensure that the Continuing Connected Transactions are conducted in accordance with the terms of the Production Water Supply Agreement and the Annual Caps are not exceeded; (iii) the Board will continue to periodically review the Company’s internal control systems and their effectiveness; and (iv) the independent non-executive Directors shall, and the Company shall engage its external auditors to, conduct annual review of the Continuing Connected Transactions and the Annual Caps in accordance with the requirements of the Listing Rules.

INTERNAL CONTROL PROCEDURES. The Company has adopted the following internal control measures to ensure that the Continuing Connected Transactions are in accordance with the pricing policies and the terms of the Production Water Bauxite Supply Agreement, and in compliance with the Listing Rules: (i) the finance department of the Company shall obtain and monitor all the quotations and/or pricing records as reference price prices of the Continuing Connected Transactions to ensure that the prices of production water supplied bauxite offered by the Parent Company to Huineng Thermal Power are no less favourable Cita Mineral Investindo to the Group are not higher than the prices at which such water is supplied offered by other independent third parties in Indonesia to the GroupGroup for supplying the same or comparable types of bauxite; (ii) the finance department of the Company shall monitor and ensure that the Continuing Connected Transactions are conducted in accordance with the terms of the Production Water Bauxite Supply Agreement and the Annual Caps are not exceeded; (iii) the Board will continue to periodically review the Company’s internal control systems and their effectiveness; and (iv) the independent non-executive Directors shall, and the Company shall engage its external auditors to, conduct annual review of the Continuing Connected Transactions and the Annual Caps in accordance with the requirements of the Listing Rules.